Aditi Sharma
Assistant Vice President- Independent Compliance and Risk Management @Citi
Mumbai, MH, IN
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Feb 2023 — Present
Assistant Vice President- Independent Compliance and Risk Management @Citi
View department →
Mumbai, IN
EDUCATION
2009 — 2011
CIET
Master of Business Administration (M.B.A.), Finance, General
N/A
NCFM
Mutual Funds, Commercial Bankijg
2012 — 2012
Insurance Institute of India
Licentiate degree, Insurance
2009 — 2011
Ciet
Master of Business Administration (MBA), Banking and Financial Support Services
N/A
IIBF
AML/KYC, Anti Money Laundering
2006 — 2009
SPMR College of Commerce
Bachelor of Business Administration (BBA), Business Administration and Management, General
N/A
Association of Certified Fraud Examiners
Certified Fraud Examiner
ABOUT ADITI SHARMA
12+ years of expertise in AML Compliance, Financial Crimes, KYC/AML Advisory, Sanctions…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.